Britannia Industries Limited has made a regulatory disclosure to BSE Limited and National Stock Exchange of India Limited regarding its ESG rating assignment. The disclosure is made pursuant to Regulation 30 read with Clause 3 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, referencing SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30 January 2026.

NSE Sustainability Ratings and Analytics Limited, a SEBI Registered Category I ESG Rating Provider, assigned an independent ESG Rating of '67' for FY 2025-26 under the rating category 'Aspiring'. This rating was based on publicly available information disclosed by the Company and is documented in the ESG Rating Report dated 15 October 2026.

The report also includes a revised ESG Rating of '66' for FY 2024-25, which represents a downward revision from the originally assigned rating of '67' that was disclosed to the stock exchanges on 10 December 2025 (based on the ESG Rating Report dated 8 December 2025). The revision for the previous financial year resulted from updates to the underlying data used in the rating assessment.

The Company has sought certain clarifications from the ESG Rating Provider regarding the rating and is currently awaiting a response. The disclosure notes that any subsequent revision to the ESG rating resulting from these clarifications will be disclosed to the stock exchanges in due course.

The Company received the ESG Rating Report on Thursday, 15 October 2026 at 3:53 P.M. IST.

The disclosure was signed by Sona Rajora, Company Secretary and Compliance Officer (ICSI Membership No.: A35468), on 16 October 2026 at 15:16:58 IST.